White papers
Explore our white papers on a variety of industry topics.
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SEPA
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Compliance Info Papers
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White paper
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White paper
Transforming Cash and Trade Operations in the Indian Asset Management Industry
Standardisation and automation as the path to increased efficiency and straight through processing
Discussion paper – Achieving Financial Integration in the ASEAN Region
The ASEAN markets are at an important juncture in their ASEAN integration journey, and it is imperative for the markets...
Funds Automation in Asia Pacific
The State of Play and Key Features for Future Growth
Sibos in review: Banking low-risk clients in high-risk jurisdictions
Compliance experts at Sibos 2016 explored the implications of de-risking and the possible solutions.
Sibos in review: The rise of compliance utilities
In the last few years, increasingly onerous regulatory requirements have prompted the development of shared utility...
Sibos in review: Combatting financial crime
Experts discuss potential benefits of applying a joined-up approach to anti-fraud and AML, and of machine learning...
Sanctions filters: the expert guide
Sanctions experts offer three essentials for sanctions compliance, outline a four-step plan for effective model...
Learn how to protect your institution and your community
Mitigating fraud risk through strengthened payment operations
Sibos in review: Trends in counter terrorist financing
Compliance experts at Sibos 2016 discuss how the industry can work together to prevent terrorist financing
CPSS-IOSCO'S Principles for Financial Market Infrastructures (FMIs)
Financial Market Infrastructures (“FMIs”) are important contributors to the removal of financial risks but must ensure...